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HOLMSHAW PROPERTY CO LIMITED

Learn more about HOLMSHAW PROPERTY CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN HAYES FOREST ROAD, PYRFORD, WOKING, SURREY, GU22 8LU

HOLMSHAW PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00548894
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.07
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.28
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.07
Form type: LATEST SOC
Document description: 07/11/15 STATEMENT OF CAPITAL;GBP 7132
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DIRECTOR APPOINTED MR ANDREW COLIN DOUGLAS JARDINE
Form type: AP01
Date: 2015.11.05
£2.95
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CURREXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.06.01
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.23
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR APPOINTED PHILIP MARK ST.PIER
Form type: AP01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR CHERYLL LINDA MARY BECK
Form type: TM01
Date: 2013.08.02
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DECOUPLING AGREEMENT 02/07/2013
Form type: RES13
Date: 2013.07.17
Child documents:
Document type: ANNOTATION
Date: 2013.07.17
Form type: RES01
Document description: ADOPT ARTICLES 02/07/2013
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ALTER ARTICLES 02/07/2013
Form type: RES01
Date: 2013.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.14
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN ST PIER
Form type: TM01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP ANDREW BESLEY / 22/11/2011
Form type: CH01
Date: 2011.11.22
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CURRSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.03.09
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, C/O MENZIES, KINGS HOUSE WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG, UNITED KINGDOM
Form type: AD01
Date: 2010.11.11
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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SECRETARY APPOINTED MR ALAN KENNETH SKINNER
Form type: AP03
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED MR ALAN KENNETH SKINNER
Form type: AP01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY DAWN ST PIER
Form type: TM02
Date: 2010.10.21
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DIRECTOR APPOINTED MR IAN PHILIP ANDREW BESLEY
Form type: AP01
Date: 2010.10.21
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DIRECTOR APPOINTED MRS CHERYLL LINDA MARY BECK
Form type: AP01
Date: 2010.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, THE PINES MAIN ROAD, SALCOMBE, S.DEVON, TQ8 8JW
Form type: AD01
Date: 2010.04.26
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04/11/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID ST PIER / 01/10/2009
Form type: CH01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR PHILIP ST PIER
Form type: 288b
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, SAXON HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW
Form type: 287
Date: 2008.04.04
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.10
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AD 22/11/04---------, £ SI [email protected]=520, £ IC 6612/7132
Form type: 88(2)R
Date: 2004.12.30
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
Child documents:
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.01
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, ROOKERY FARM, BALCHINS LANE, WESTCOTT, RH4 3LL
Form type: 287
Date: 2002.08.14
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.09
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RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12

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Company directors and board members:

ALAN KENNETH SKINNER (current)
Secretary, 2010.10.19
GREEN HAYES FOREST ROAD , WOKING
GU22 8LU, SURREY
IAN PHILIP ANDREW BESLEY (current)
Director, COMPANY DIRECTOR, 2010.10.01
GREEN HAYES FOREST ROAD PYRFORD , WOKING
GU22 8LU, SURREY
ANDREW COLIN DOUGLAS JARDINE (current)
Director, PROPERTY CONSULTANT, 2015.11.04
CAUDLE FARM CAUDLE GREEN , CHELTENHAM
GL53 9PR, GLOUCESTERSHIRE
ENGLAND
ALAN KENNETH SKINNER (current)
Director, COMPANY DIRECTOR, 2010.10.19
GREEN HAYES FOREST ROAD , WOKING
GU22 8LU, SURREY
PHILIP MARK ST.PIER (current)
Director, FARMER, 2013.07.04
GREEN HAYES FOREST ROAD PYRFORD , WOKING
GU22 8LU, SURREY
DAWN MARY ST PIER (resigned)
Secretary, 1991.10.24 - 2010.10.19
THE PINES MAIN ROAD , SALCOMBE
TQ8 8JW, DEVON
CHERYLL LINDA MARY BECK (resigned)
Director, COMPANY DIRECTOR, 2010.09.27 - 2013.07.04
GREEN HAYES FOREST ROAD PYRFORD , WOKING
GU22 8LU, SURREY
COLIN DAVID ST PIER (resigned)
Director, SURVEYOR, 1991.10.24 - 2011.01.03
THE PINES , SALCOMBE
TQ8 8JW, DEVON
PHILIP MARK ST PIER (resigned)
Director, 2006.04.16 - 2009.03.31
SHAWSWELL FARMHOUSE RENDCOMB , CIRENCESTER
GL7 7HD, GLOUCESTERSHIRE

Companies near to HOLMSHAW PROPERTY CO ltd.

Information about the Private Limited Company HOLMSHAW PROPERTY CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data